642 Limited
Type: NZ Limited Company (Ltd)642 Limited (issued a business number of 9429035557296) was incorporated on 03 Feb 2004. 4 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 642 Great South Road, Penrose, Auckland had been their physical address, up to 13 Jun 2016. 642 Limited used other aliases, namely: Gemmata Holdings Limited from 03 Feb 2004 to 27 Jan 2005. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Ward, Ruth Marie (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Ward, John Grant, located at Meadowbank, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Jun 2016 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Thomas Peat
Morningside, Auckland, 1546
Address used since 02 Jun 2016 |
Director | 21 Jan 2005 - current |
|
David Barry Johnson
Erne Bay, Auckland, 1011
Address used since 07 Aug 2023
Remuera, Auckland, 1050
Address used since 02 Jun 2016 |
Director | 21 Jan 2005 - current |
|
David Walthall
Remuera, Auckland, 1050
Address used since 28 Jun 2007 |
Director | 21 Jan 2005 - current |
|
Ruth Marie Ward
Meadowbank, Auckland, 1072
Address used since 13 Jul 2010 |
Director | 10 Mar 2010 - current |
|
Linda Lowe
Greenlane, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 07 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered | 10 Jun 2015 - 13 Jun 2016 |
| 642 Great South Road, Penrose, Auckland | Physical & registered | 28 Jan 2005 - 10 Jun 2015 |
| 58 Wheturangi Road, Greenlane, Auckland | Registered & physical | 03 Feb 2004 - 28 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ruth Marie Individual |
Meadowbank Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Grant Individual |
Meadowbank Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Barry Individual |
Herne Bay Auckland 1011 |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Simon Thomas Individual |
Morningside Auckland |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Linda Individual |
Greenlane Auckland |
03 Feb 2004 - 27 Jun 2010 |
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |